Twin Trading Ltd was founded on 12 February 1985 and are based in London, it has a status of "Active". There are 9 directors listed for the company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CACERES, Maria Ingrid | 10 July 1997 | 08 December 1997 | 1 |
| EUGENE, Jessica | 01 September 1997 | 02 April 2003 | 1 |
| GLYNN, Nicholas | 10 July 1997 | 01 September 1997 | 1 |
| HASKINS, Clare | 13 June 1996 | 09 July 1997 | 1 |
| LEPPER, Clive | 16 January 1997 | 09 July 1997 | 1 |
| MCMAHON, David | 10 January 1996 | 16 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANU, Ekaete Christine | 13 December 2018 | - | 1 |
| GLAZER, Max | 07 April 2014 | 29 June 2018 | 1 |
| STEWART, Lance Herbert | 18 November 2011 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 October 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| CS01 - N/A | 07 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| TM02 - Termination of appointment of secretary | 01 July 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 24 November 2017 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| MR01 - N/A | 07 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AUD - Auditor's letter of resignation | 29 May 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| MR04 - N/A | 13 March 2015 | |
| MR04 - N/A | 13 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| MR01 - N/A | 04 July 2014 | |
| MR01 - N/A | 17 June 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| MR01 - N/A | 28 February 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| TM02 - Termination of appointment of secretary | 27 January 2014 | |
| MR05 - N/A | 07 January 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| MR04 - N/A | 04 September 2013 | |
| MR04 - N/A | 04 September 2013 | |
| MR04 - N/A | 04 September 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| TM02 - Termination of appointment of secretary | 02 December 2011 | |
| AP03 - Appointment of secretary | 02 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2011 | |
| AP01 - Appointment of director | 29 December 2010 | |
| AP01 - Appointment of director | 29 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AR01 - Annual Return | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| MEM/ARTS - N/A | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 363s - Annual Return | 28 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 21 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 07 November 1998 | |
| 287 - Change in situation or address of Registered Office | 09 September 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 288 - N/A | 02 August 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 288 - N/A | 26 March 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 395 - Particulars of a mortgage or charge | 14 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 23 November 1994 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 04 November 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| 395 - Particulars of a mortgage or charge | 13 April 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 395 - Particulars of a mortgage or charge | 24 February 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| 287 - Change in situation or address of Registered Office | 11 November 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363a - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 395 - Particulars of a mortgage or charge | 28 May 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| 395 - Particulars of a mortgage or charge | 26 June 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 15 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| 288 - N/A | 01 September 1988 | |
| 287 - Change in situation or address of Registered Office | 17 December 1987 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| 288 - N/A | 05 September 1986 | |
| AA - Annual Accounts | 08 August 1986 | |
| NEWINC - New incorporation documents | 12 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2016 | Outstanding |
N/A |
| A registered charge | 01 April 2015 | Outstanding |
N/A |
| A registered charge | 01 July 2014 | Outstanding |
N/A |
| A registered charge | 12 June 2014 | Outstanding |
N/A |
| A registered charge | 28 February 2014 | Outstanding |
N/A |
| Floating charge | 26 October 2012 | Fully Satisfied |
N/A |
| Floating charge | 26 October 2012 | Fully Satisfied |
N/A |
| Floating charge and pledge agreement | 13 December 2011 | Outstanding |
N/A |
| Floating charge | 23 August 2011 | Fully Satisfied |
N/A |
| Floating charge | 05 August 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 15 June 2011 | Outstanding |
N/A |
| Deed creating floating charge | 14 January 2011 | Fully Satisfied |
N/A |
| Floating charge | 06 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 06 January 2011 | Fully Satisfied |
N/A |
| Charge over credit balances | 04 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 June 1998 | Outstanding |
N/A |
| Mortgage debenture | 08 July 1996 | Fully Satisfied |
N/A |
| Fixed charge over cash deposits | 01 September 1995 | Fully Satisfied |
N/A |
| Fixed charge | 12 May 1994 | Fully Satisfied |
N/A |
| Debenture | 29 March 1994 | Fully Satisfied |
N/A |
| Charge over credit balances | 18 February 1993 | Fully Satisfied |
N/A |
| Charge over credit balance | 22 May 1991 | Fully Satisfied |
N/A |
| Credit balance | 18 June 1990 | Fully Satisfied |
N/A |
